Bond Recruitment Limited

Company Name	Bond Recruitment Limited
Company Status	Dissolved
Company Number	03584675
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Howard William Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1998(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	78 Borough Road Altrincham Cheshire WA15 9EJ

Secretary Name	Kay Helen Wilson
Nationality	British
Status	Closed
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Swale Drive Altrincham Cheshire WA14 4UD

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Contact

Website	bondrec.co.uk

Location

Registered Address	78 Borough Road Altrincham Cheshire WA15 9EJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Howard Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,120
Cash	£50,565
Current Liabilities	£13,852

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

20 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021	First Gazette notice for voluntary strike-off (1 page)
22 April 2021	Application to strike the company off the register (4 pages)
8 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
3 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 August 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
18 July 2017	Notification of Howard Wilson as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Howard Wilson as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 ANNOTATION This document replaces the AR01 registered on 19/06/2013 as it was not properly delivered (17 pages)
9 January 2014	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 ANNOTATION This document replaces the AR01 registered on 19/06/2013 as it was not properly delivered (17 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2014 (4 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/01/2014 (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 August 2012	Director's details changed for Howard William Wilson on 16 July 2012 (2 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
1 August 2012	Director's details changed for Howard William Wilson on 16 July 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
19 October 2011	Compulsory strike-off action has been discontinued (1 page)
18 October 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Registered office address changed from , Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from , Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom on 30 August 2011 (1 page)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010	Registered office address changed from , Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom on 24 June 2010 (1 page)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Howard William Wilson on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Howard William Wilson on 1 January 2010 (2 pages)
24 June 2010	Registered office address changed from , Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from , Alex Parker & Company Ltd, Lymme Court, 11 Eagle Brow Lymm, Cheshire, WA13 0LP on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Howard William Wilson on 1 January 2010 (2 pages)
24 June 2010	Registered office address changed from , Alex Parker & Company Ltd, Lymme Court, 11 Eagle Brow Lymm, Cheshire, WA13 0LP on 24 June 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 June 2008	Return made up to 19/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 July 2007	Return made up to 19/06/07; full list of members (2 pages)
18 July 2007	Return made up to 19/06/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 August 2006	Registered office changed on 31/08/06 from: 16 swale drive, altrincham, cheshire WA14 4UD (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 16 swale drive, altrincham, cheshire WA14 4UD (1 page)
16 August 2006	Return made up to 19/06/06; full list of members (2 pages)
16 August 2006	Return made up to 19/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
23 June 2005	Return made up to 19/06/05; full list of members (6 pages)
23 June 2005	Return made up to 19/06/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 August 2004	Return made up to 19/06/04; full list of members (6 pages)
24 August 2004	Return made up to 19/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 August 2003	Return made up to 19/06/03; full list of members (6 pages)
13 August 2003	Return made up to 19/06/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 19/06/02; full list of members (6 pages)
21 June 2002	Return made up to 19/06/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 June 2001	Return made up to 19/06/01; full list of members (6 pages)
18 June 2001	Return made up to 19/06/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 June 2000	Return made up to 19/06/00; full list of members (6 pages)
14 June 2000	Return made up to 19/06/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
21 June 1999	Return made up to 19/06/99; full list of members (6 pages)
21 June 1999	Return made up to 19/06/99; full list of members (6 pages)
28 October 1998	Registered office changed on 28/10/98 from: 386/388 palatine road, northenden, manchester, M22 4FZ (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 386/388 palatine road, northenden, manchester, M22 4FZ (1 page)
21 July 1998	Ad 19/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 1998	Ad 19/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Director resigned (1 page)
19 June 1998	Incorporation (12 pages)
19 June 1998	Incorporation (12 pages)

Bond Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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